Intimation regarding Resignation of Secretarial Auditor of the company.

GGL/SE/2026-27/P15 Date: September 05, 2026 General Manager Department of Corporate Services BSE Limited Listing Operations (Equity), P. J. Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Sub: : Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Secretarial Auditor Ref: Gautam Gems Limited (BSE Script Code: 540936) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, as amended from time to time (including the circular dated January 30, 2026), we wish to inform you that M/s. Neelam Somani & Associates, Company Secretaries in Practice (Membership No. 10993; Certificate of Practice No. 12454), have tendered their resignation from the office of Secretarial Auditor of the Company, with effect from September 5, 2026, on account of personal reasons. The particulars required to be disclosed in this regard, pursuant to the aforesaid Regulation, are set out below: Sr. No. Particulars Description 1. Reason for change viz. appointment, M/s. Neelam Somani & Associates, resignation, removal, death or otherwise Practising Company Secretaries, have resigned from the office of Secretarial Auditor of the Company on account of personal reasons. 2. Date of appointment/re- Cessation with effect from September 5, appointment/cessation (as applicable) and 2026 term of appointment Sr. No. Particulars Description 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between directors Not Applicable (in case of appointment of a director) A copy of the resignation letter dated September 5, 2026, setting out the reasons for resignation, is enclosed for your reference. We confirm that there is no material reason for the resignation other than as stated in the enclosed letter. This is for your information and records. Thanking you, For Gautam Gems Ltd Gautam P. Sheth Managing Director DIN: 06748854 Encl: As Stated Neelam Somani & Associates COMPANY SECRETARIES Address: C-1001, Sarovar landmark, Gordhanvadi Cross Road, Kankaria, Ahmedabad-380022, Gujarat. Contact: +91-8638402502 Email: neelamsomani90@gmail.com RESIGNATION LETTER Date: 05/09/2026 The Board of Directors Gautam Gems Limited Office-301, Sumukh, 3rd Floor, Vasta Devadi Road, Super Compound, Surat-395004 Subject: Resignation, from the position of Secretarial Auditor Dear Sir/Madam, I hereby tender my resignation from the position of Secretarial Auditor of Gautam Gems Limited with immediate effect Due to personal reasons, | am unable to continue discharging my duties as Secretarial Auditor of the Company. Accordingly, | request the Board to take note of my resignation and make necessary arrangements for appointing another eligible professional as Secretarial Auditor. | confirm that all information and records made available to me during the course of my engagement shall continue to be treated as confidential. Kindly acknowledge receipt of this letter and take the necessary steps in this regard. Thanking you. Yours faithfully, NEELAM 2ty RATHI - i FCS Neelam Rathi Practicing Company Secretary Membership No.: 10993 CP No.: 12454 Place: Ahmedabad